MY ITECH SERVICES LTD - COLINDALE


Company Profile Company Filings

Overview

MY ITECH SERVICES LTD is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
MY ITECH SERVICES LTD was incorporated 15 years ago on 27/11/2008 and has the registered number: 06759772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MY ITECH SERVICES LTD - COLINDALE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KINETIQ CLAIMS LTD (until 27/01/2023)
CUA CLAIMS LIMITED (until 14/12/2021)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL THOMPSON Jul 1990 British Director 2023-10-10 CURRENT
MR PAUL GAVIN DODDS Mar 1963 British Director 2008-11-27 CURRENT
MRS JUSTINE MANDY PETERS Sep 1963 British Director 2014-07-01 UNTIL 2015-12-31 RESIGNED
MR ROBERT CHARLES HOY Dec 1981 British Director 2019-05-13 UNTIL 2021-05-05 RESIGNED
MR MARTIN HARRIS Oct 1964 British Director 2008-11-27 UNTIL 2023-12-13 RESIGNED
MR JEFFREY HARRIS May 1938 British Director 2008-11-27 UNTIL 2013-12-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2008-11-27 UNTIL 2008-11-27 RESIGNED
MR JAMES TERRY Feb 1961 British Director 2021-02-01 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gavin Dodds 2016-04-06 3/1963 Harlow   Significant influence or control
Capital Underwriting Agencies Group Limited 2016-04-06 Colindale   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MY_ITECH_SERVICES_LTD_(FO - Accounts 2023-09-27 31-12-2022 £5,962 Cash £-67,527 equity
KINETIQ_CLAIMS_LIMITED - Accounts 2022-09-29 31-12-2021 £15,074 Cash £-14,564 equity
Kinetiq Claims Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £7,956 Cash £9,816 equity
CUA Claims Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £407,799 Cash £80,356 equity
CUA Claims Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £262,226 Cash £58,508 equity

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